European Financial Planner®
& International Financial Planner®
The European Financial Planner® (EFP) is the highest level of certification. It concerns the financial planning activity as a whole.
Outside Europe, this certification is providing under the label International Financial Planner® (IFP) certification. The certificate is adapted to local constraints.
That certification offers a training Integrated practice of financial planning including investments at portfolio level, estate planning, international taxation, retirement and insurance needs not only for private clients but also for business owners.
The educational programs should be covered in a minimum of 21 classroom days or 168 tuition hours (or equivalent), after EFA or IFA certifications.
Thu, 11 May|
CPD Session - Money Laundering : The Common Techniques and Strategies used
Lev Yuriditsky, Head of Intelligence at Sqope S.A., will provide an understanding of the different phases of money laundering, the various strategies and tactics used by launderers and the red flag indicators of money laundering.
Time & Location
11 May, 13:00 – 15:00 CEST
About the event
EFPA Luxembourg invites you to join our event:
AML: The common Techniques and Strategies ?
Lev Yuriditsky is the Head of Intelligence at Sqope S.A. He holds a bachelor's degree in economics and a masters in Middle Eastern Studies, and has 10 years of experience in the intelligence field, including building and managing global research teams in the areas of geopolitics, conflict and terror monitoring. He will provide the attendees with an understanding of the different phases of money laundering, the various strategies and tactics used by launderers, and the red flag indicators of money laundering.
- Training parts/ Content :
- What is Money Laundering
- Basic Facts and Figures of Money Laundering
- Predicate Offenses to Money Laundering
- Typical Money Laundering Phases – Placement, Layering, Integration
- Placement Examples
- Layering Example
- Integration Examples
- Noteworthy Money Laundering Cases
- Red Flags to Money Laundering in Transactions
- Red Flags in KYC Process
You can ask all required questions to Lev Yuriditsky during the session.
For further information, please contact email@example.com.